• HNW Capital Management AG

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    Register number: CH-020.3.008.034-0
    Sector: Fund management

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for HNW Capital Management AG

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    About HNW Capital Management AG

    • HNW Capital Management AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Rapperswil SG.
    • HNW Capital Management AG has 2 persons entered in its management.
    • The most recent commercial register change was made on 07.11.2019. You can find all changes under «Notifications».
    • The company is registered in the commercial register SG under the UID CHE-108.540.542.
    • 2 trademarks or applications for trademarks of the company HNW Capital Management AG are registered at the IPI.
    • There are 6 other active companies registered at the same address. These include: Centum Prata Holding AG, EXCELLENCE HOLDING AG, Linth Handels AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen im Bereich der Vermögens- und Immobilienverwaltung, Vermittlung von Unternehmens-, Handels-, Devisen-, Finanz- und Immobilientransaktionen im In- und Ausland, Beratung und Unterstützung bei deren Durchführung sowie, mit Ausnahme von Immobilientransaktionen im Inland, deren Durchführung auf eigene Rechnung; kann sich an anderen Unternehmen beteiligen, Immobilien und Grundstücke erwerben und veräussern sowie Treuhandgeschäfte tätigen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wettstein & Partner Treuhand AG
    Rapperswil-Jona 07.11.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Zürich 13.12.2010 06.11.2019
    Deloitte AG
    Zürich <2004 12.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • HNW Capital Management Ltd
    • HNW Capital Management SA
    • HNW Investment Management AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    14.05.2002 active 02827/2002
    09.01.1998 active 05391/1997

    Newest SOGC notifications: HNW Capital Management AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 191107/2019 - 07.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004754475, Commercial Registry Office St. Gallen, (320)

    HNW Capital Management AG, in Rapperswil-Jona, CHE-108.540.542, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2011, S.0, Publ. 6083656).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wettstein & Partner Treuhand AG (CHE-109.664.508), in Jona (Rapperswil-Jona), Revisionsstelle.

    SOGC 56/2011 - 21.03.2011
    Categories: Change in management

    Publication number: 6083656, Commercial Registry Office St. Gallen, (320)

    HNW Capital Management AG, in Rapperswil-Jona, CH-020.3.008.034-0, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2010, S. 15, Publ. 5935302). [behördliche Umbennenung].

    Eingetragene Personen neu oder mutierend:
    Vanotti, Renato A., von Glarus Nord, in Meilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Bilten, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Diener, Peter, von Hinwil, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor mit Einzelunterschrift].

    SOGC 242/2010 - 13.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5935302, Commercial Registry Office St. Gallen, (320)

    HNW Capital Management AG, in Rapperswil-Jona, CH-020.3.008.034-0, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2008, S. 19, Publ. 4801744).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.

    Hit list

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